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Sunex S.A. — Investor Relations & Filings

Ticker · SNX ISIN · PLSUNEX00013 LEI · 259400LN8C1HMRZ1B843 WAR Manufacturing
Open in API
Filings indexed 809 across all filing types
Latest filing 2024-04-18 Declaration of Voting R…
Country PL Poland
Listing WAR SNX

About Sunex S.A.

https://www.sunex.pl/

Sunex S.A. is a manufacturer of solutions based on renewable energy sources. The company's product portfolio includes heat pumps, solar collectors, photovoltaic modules, and integrated hybrid systems. It also provides a comprehensive range of complementary components for heating and hot water systems, such as water heater tanks, heat accumulators, pump groups, mounting systems, solar controllers, and other installation accessories.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Nadzwyczajnym Walnym Zgromadzeniu SUNEX S.A. w dniu 18.04.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (283 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on 18.04.2024. This content relates directly to the results or official proceedings of a shareholder meeting, specifically detailing voting rights distribution post-meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the outcome/structure related to voting rights from a general meeting.
2024-04-18 Polish
zal01_2024.04.18_SNX_NWZ_tresc_podjetych_uchwal.pdf
AGM Information Classification · 1% confidence The document text consists of several numbered resolutions ("UCHWAŁA NR 1/IV/2024", "UCHWAŁA NR 2/IV/2024", etc.) passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of SUNEX S.A. on April 18, 2024. These resolutions cover procedural matters (electing a chairperson, adopting the agenda) and substantive decisions (appointing a Supervisory Board member, approving a loan agreement with a Management Board member). The content directly relates to the proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (AGM/EGM). Although it details resolutions, it is the core material from the meeting itself, not just a voting result announcement (DVA) or a proxy solicitation (PSI).
2024-04-18 Polish
Treść uchwał podjętych na NWZ SUNEX S.A. w dniu 18.04.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions 'treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu Spółki' (content of resolutions adopted at the Extraordinary General Meeting) and 'informacja o wynikach głosowania' (information on voting results). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is short (486 chars) and reports the results, making DVA the most precise fit over a general Regulatory Filing (RNS).
2024-04-18 Polish
Podpis do Opinii biegłego rewidenta do Skonsolidowanego sprawozdania finansowego Grupy Kapitałowej SUNEX za 2023 r.
Regulatory Filings Classification · 1% confidence The provided document text consists entirely of XML structures related to digital signatures (Signature, SignedInfo, KeyInfo, Object, QualifyingProperties). Specifically, it contains elements like 'SignatureMethod', 'DigestValue', 'SigningTime' ("2024-04-16T14:09:49.903Z"), 'X509Certificate', and references to an external file ('URI="SUNEX_SSF_2023_v_16.04.2024.xhtml"'). This structure is characteristic of a digitally signed document, often used to attest to the authenticity and integrity of another filing or document. Since the content itself is the signature block and not the underlying financial report or announcement, and it doesn't fit any specific financial filing category (like 10-K, ER, or DIV), the most appropriate classification is the general fallback category for regulatory attachments or miscellaneous filings that are not standard reports. However, given the context of financial reporting databases, a digital signature block itself is usually metadata attached to a primary filing. If this were the *only* content provided, it suggests a regulatory filing that happens to be presented in this format, or perhaps an attachment. Since there is no clear indication of what the signed document *is* (e.g., an earnings release or an annual report), and it is not a standard report type, the best fit among the provided options is the general 'Regulatory Filings' (RNS) as a catch-all for non-standard, official document wrappers or attachments, or potentially 'XLSX' if it were a data file, but the structure strongly suggests a signed document wrapper. Revisiting the definitions, none perfectly capture a raw XML signature block. 'RNS' (Regulatory Filings) is the designated fallback for miscellaneous filings. Given the high degree of technical, non-narrative content, it is classified as a general regulatory artifact.
2024-04-17 Polish
Opinia biegłego rewidenta do Skonsolidowanego sprawozdania finansowego Grupy Kapitałowej SUNEX za 2023 r.
Audit Report / Information Classification · 1% confidence The document text provided is extremely long (over 1.6 million characters) and appears to be the raw, heavily formatted HTML/XML content of a financial filing, likely containing embedded fonts and complex styling information. The presence of extensive HTML structure, CSS styling, and font data suggests this is the source file of a regulatory submission rather than a user-facing summary or announcement. Given the length and the nature of the content (which often happens when scraping the full text of a filing), it is highly likely to be a comprehensive report. The definitions provided do not have a specific code for the raw source HTML of a major filing like a 10-K or 10-Q, but the length strongly suggests it is one of the comprehensive reports. However, without clear headers like 'FORM 10-K' or 'Quarterly Report', and considering the possibility that this is just the raw data dump of *any* large filing, the most appropriate classification based on the provided definitions and the sheer volume of data is the Annual Report (10-K) or an Interim Report (IR). Since the text is too long to be a simple announcement (RPA/RNS) and contains deep structural data, I will lean towards the most comprehensive annual filing type, 10-K, as a strong candidate for such a large data payload, although IR is also possible. Since the text is not clean and lacks explicit headers, I will use the fallback for comprehensive reports if a specific one isn't obvious, but 10-K is the standard for the largest annual filing. Revisiting the definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' IR is the 'Comprehensive financial report for a period shorter than a year.' Given the massive size, it is a comprehensive report. Without explicit period markers, 10-K is the default assumption for a massive filing. If the document were clean and contained '10-K' or 'Annual Report', the classification would be certain. Since it is raw HTML, I will assign a high confidence to 10-K based on size, but acknowledge the ambiguity. Q1 2024
2024-04-17 Polish
Ocena Skonsol idowanego Sprawozdania przez Radę Nadzorczą SUNEX S.A.
Audit Report / Information Classification · 1% confidence The document text provided is an HTML structure containing CSS styling and metadata, which strongly suggests it is a converted or rendered version of a source document, likely a PDF, as indicated by the presence of 'pdf2htmlEX' in the CSS comments and the title 'SUNEX_Ocena_RN_2023-12-31_PL.xhtml'. The title itself, containing 'Ocena_RN' (Assessment/Rating Report) and a date (2023-12-31), points towards a formal financial or regulatory report. However, the document content is overwhelmingly composed of CSS and structural elements, not the actual narrative or financial tables of a report. The actual content visible within the document body (after the extensive CSS) appears to be a mix of Polish text and what looks like encoded data or highly structured text related to financial concepts (e.g., 'SUNEX', 'Ocena_RN', 'XBRL Tools'). Given the length (over 500,000 characters) and the nature of the content (a full, rendered document, not just a short announcement), it is highly unlikely to be a simple Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) based on the 'MENU VS MEAL' rule, as it seems to contain the substance, albeit in a difficult-to-parse format. We must look for the best fit among the comprehensive report types. The title 'Ocena_RN' suggests an assessment or rating report. This aligns best with 'Audit Report / Information' (AR) or potentially an 'Interim / Quarterly Report' (IR) if 'RN' stands for 'Roczny' (Annual) or 'Raport Okresowy' (Periodical Report). Since the document is a full, detailed filing (implied by the length and structure) and contains 'Ocena_RN' (Assessment/Rating Report), 'AR' (Audit Report / Information) is the most appropriate classification, as it covers standalone reports and results of assessments/tests, which fits the 'Ocena' (Assessment) context better than a standard 'IR' or '10-K'. The presence of XBRL tools also suggests a formal regulatory submission. I will classify this as an Audit Report / Information (AR). FY 2023
2024-04-17 Polish

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